CAMBRIDGE PRODUCTION LIMITED
RUGBY IB PARTNER 34 LIMITED

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 06025253
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CAMBRIDGE PRODUCTION LIMITED are www.cambridgeproduction.co.uk, and www.cambridge-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Production Limited is a Private Limited Company. The company registration number is 06025253. Cambridge Production Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Cambridge Production Limited is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire Cv23 0uz. . MAGMA NOMINEES LIMITED is a Secretary of the company. GLENN, Jeffrey Richard is a Director of the company. Secretary CRUICKSHANK, Sarah has been resigned. Secretary TARGET NOMINEES LIMITED has been resigned. Director BOYTON, John Leonard has been resigned. Director BREBNER-SMITH, Nellie has been resigned. Director FORD, Susan Elizabeth has been resigned. Director MEAD, Kevin Thomas John has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MAGMA NOMINEES LIMITED
Appointed Date: 02 February 2012
Director
GLENN, Jeffrey Richard
Appointed Date: 29 September 2015
75 years old

Resigned Directors

Secretary
CRUICKSHANK, Sarah
Resigned: 11 February 2008
Appointed Date: 11 December 2006
Secretary
TARGET NOMINEES LIMITED
Resigned: 02 February 2012
Appointed Date: 11 February 2008
Director
BOYTON, John Leonard
Resigned: 11 February 2008
Appointed Date: 11 December 2006
78 years old
Director
BREBNER-SMITH, Nellie
Resigned: 21 January 2015
Appointed Date: 11 February 2008
109 years old
Director
FORD, Susan Elizabeth
Resigned: 11 February 2008
Appointed Date: 11 December 2006
65 years old
Director
MEAD, Kevin Thomas John
Resigned: 31 August 2007
Appointed Date: 11 December 2006
72 years old

Persons With Significant Control

Mr Michael Paul Dibben
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Jeffery Richard Glenn
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CAMBRIDGE PRODUCTION LIMITED Events

10 Jan 2017
Confirmation statement made on 11 December 2016 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 246,454
14 Oct 2015
Appointment of Mr Jeffery Richard Glenn as a director on 29 September 2015
...
... and 35 more events
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2006
Incorporation

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